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BEAUVILLE DEVELOPMENTS AND PROPERTY SERVICES LIMITED

Company number 02155664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2023 AD01 Registered office address changed from Church View Churchview Church Lane Pitsford Northamptonshire NN6 9AJ United Kingdom to Cromwell House Crusader Road Lincoln LN6 7YT on 18 December 2023
18 Dec 2023 600 Appointment of a voluntary liquidator
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-08
18 Dec 2023 LIQ01 Declaration of solvency
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
16 Oct 2023 AD01 Registered office address changed from 4 Siddons Way Moulton Northampton NN3 7UR to Church View Churchview Church Lane Pitsford Northamptonshire NN6 9AJ on 16 October 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
02 Jan 2018 TM01 Termination of appointment of Peter Henry Dawson as a director on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of Peter Henry Dawson as a secretary on 2 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015